Madeley Manor Care Home Limited

Company Name	Madeley Manor Care Home Limited
Company Status	Dissolved
Company Number	04616118
Category	Private Limited Company
Incorporation Date	12 December 2002(21 years, 4 months ago)
Dissolution Date	15 September 2020 (3 years, 7 months ago)
Previous Name	Cramer Care Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Paul Quinn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2002(same day as company formation)
Role	Retailer Property Developer
Country of Residence	United Kingdom
Correspondence Address	97 Torkington Road Hazel Grove Stockport Cheshire SK7 6NR

Director Name	Rajendra Kanani
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Role	Property Developer
Correspondence Address	Flat 630 275 Deansgate Manchester M3 4EL

Secretary Name	Paul Quinn
Nationality	British
Status	Resigned
Appointed	29 January 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Torkington Road Hazel Grove Stockport Cheshire SK7 6NR

Secretary Name	Carolee Jane Sorbie
Nationality	British
Status	Resigned
Appointed	11 March 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	43 Ellwood Road Stockport Cheshire SK1 4BE

Secretary Name	Mr Geoffrey Derek Slater
Nationality	British
Status	Resigned
Appointed	01 December 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Farcroft Close Heatley More Lymm Cheshire WA13 9US

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Secretariate Limited (Corporation)
Status	Resigned
Appointed	12 December 2002(same day as company formation)
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Secretary Name	Nexus Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 March 2006(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 11 December 2006)
Correspondence Address	Carlton House 16-18 Albert Square Manchester Lancashire M2 5PF

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£634,440
Current Liabilities	£404,094

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 December 2017	Administrator's progress report (25 pages)
27 September 2017	Notice of appointment of a replacement or additional administrator (3 pages)
27 September 2017	Notice of order removing administrator from office (19 pages)
16 June 2017	Administrator's progress report (19 pages)
1 June 2017	Notice of extension of period of Administration (3 pages)
14 December 2016	Administrator's progress report to 6 November 2016 (14 pages)
2 August 2016	Notice of appointment of replacement/additional administrator (1 page)
2 August 2016	Notice of vacation of office by administrator (11 pages)
20 June 2016	Administrator's progress report to 6 May 2016 (15 pages)
20 June 2016	Notice of extension of period of Administration (1 page)
21 January 2016	Administrator's progress report to 8 December 2015 (19 pages)
28 August 2015	Notice of deemed approval of proposals (2 pages)
13 August 2015	Statement of administrator's proposal (42 pages)
15 July 2015	Notice of completion of voluntary arrangement (15 pages)
7 July 2015	Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD to C/O Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 7 July 2015 (2 pages)
22 June 2015	Appointment of an administrator (1 page)
12 April 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
21 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2014 (18 pages)
21 October 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2014 (18 pages)
6 October 2014	Termination of appointment of Geoffrey Derek Slater as a secretary on 22 June 2014 (2 pages)
29 September 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
21 November 2013	Resolutions RES13 ‐ The provisions of documents in connection with refinancing fo the company by bank of ireland (uk) PLC are approved by authorised directors 15/11/2013 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 February 2013	Compulsory strike-off action has been discontinued (1 page)
3 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-02-03 GBP 100 (4 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 February 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
26 July 2011	Resolutions RES13 ‐ Facilities agreement 18/07/2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Paul Quinn on 12 December 2009 (2 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 April 2009	Resolutions RES13 ‐ Corporate guarantee 31/03/2009 (2 pages)
11 March 2009	Resolutions RES13 ‐ Corporate guarantee entered 06/03/2009 (2 pages)
26 February 2009	Return made up to 12/12/08; full list of members (3 pages)
26 February 2009	Secretary appointed mr geoffrey derek slater (1 page)
26 February 2009	Appointment terminated secretary carolee sorbie (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2008	Return made up to 12/12/07; full list of members (6 pages)
15 January 2008	Registered office changed on 15/01/08 from: ground floor 292 hale road halebarns altrincham cheshire WA15 8SP (1 page)
10 May 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 March 2007	Return made up to 12/12/06; full list of members (7 pages)
6 March 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: dte mokhtassi 169 kingsway manchester lancs M19 2ND (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Return made up to 12/12/05; full list of members (2 pages)
6 June 2006	Registered office changed on 06/06/06 from: c/o nexus solicitors carlton house 16-18 albert square manchester M2 5PE (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2006	Particulars of mortgage/charge (4 pages)
4 April 2006	Particulars of mortgage/charge (4 pages)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 February 2005	Return made up to 12/12/04; full list of members (7 pages)
9 February 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 May 2004	Registered office changed on 19/05/04 from: savoy house, savoy circus 78 old oak common lane london W3 7DA (1 page)
6 April 2004	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Particulars of mortgage/charge (3 pages)
9 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed (2 pages)
2 February 2004	Company name changed cramer care LTD\certificate issued on 02/02/04 (2 pages)
7 July 2003	New director appointed (1 page)
22 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Director resigned (1 page)
12 December 2002	Incorporation (9 pages)

Madeley Manor Care Home Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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